PETROM LOGISTICS ESPAÑA SL
Hoja M762448· NIF B09714502
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/03/2022
- Director :
- Garcilita Nuñez Jose Fernando
Legal information
Legal information for PETROM LOGISTICS ESPAÑA SL
Activity
PETROM LOGISTICS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 23 March 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
La recepción y despacho de buques y mercancías de toda clase, así como la tramitación de todo tipo de documentación transitaria ante cualquier autoridad pública, incluida específicamente las autoridades de Aduanas.
Directors and representatives
Directors
Current
- Garcilita Nuñez Jose FernandoSince 16/03/2022Administrador Único
Directors network map
Cap table · shareholdings
- PETROM LOGISTICS MEXICO SOCIEDAD ANONIMA DE CAPITA100 %
Legal entity · since 23/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PETROM LOGISTICS MEXICO SOCIEDAD ANONIMA DE CAPITA100 %
Legal entity · since 23/03/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/03/2022· Registered 16/03/2022· I/A 1
- Declaración de unipersonalidadPublished 23/03/2022· Registered 16/03/2022· I/A 1
- NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 1
Changes
- 23/03/2022Declaración de unipersonalidad
PETROM LOGISTICS MEXICO SOCIEDAD ANONIMA DE CAPITA
Capital · events
- 23/03/2022ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/03/2022#6873017ConstituciónDeclaración de unipersonalidadNombramientos
PETROM LOGISTICS ESPAÑA SL. Constitución. Comienzo de operaciones: 2.02.22. Objeto social: La recepción y despacho de buques y mercancías de toda clase, así como la tramitación de todo tipo de documentación transitaria ante cualquier autoridad públic…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2022
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.